HomeMy WebLinkAbout971095.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 16, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #97-16
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of June 9, 1997
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may
not be able to address your topic today. If the Board is unable to do so, the matter will either be referred
to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be
heard by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give
your testimony at that hearing, either in person or in writing. Public input on any topic shall be limited
to 15 minutes.)
1) Warrants
1) Consider Contract for Inmate Intensive Supervision Program
Services between Community Corrections Board and Colorado
Department of Corrections and authorize Chair to sign
2) Consider Agreement for Community Corrections Inmate Intensive
Supervision Program Services with The Villa at Greeley, Inc., dba
The Restitution Center, and authorize Chair to sign
3) Consider Single Entry Point Agency Contract between Area Agency
on Aging and Colorado Department of Health Care Policy and
Financing and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: (cont.)
4) Consider Purchase of Services Agreement between FENWC and
Colorado Department of Public Health and Environment, Migrant
Health Program, and authorize Chair to sign
5) Consider Purchase of Services Agreement between FENWC Head
Start Program, and Greeley/Evans School District 6 and authorize
Chair to sign
6) Consider Transition Plan for Social Services' Employees from
Colorado Merit System to Weld County Personnel Administration
and authorize Chair to sign
7) Consider declaring certain equipment as surplus property and
authorizing donation of same to Colorado State University
8) Consider ATM Agreement with Union Colony Bank and authorize
Chair to sign
9) Consider appointment of Stephen Mokray to Planning Commission
10) Consider appointments and reassignment to Health Board
PLANNING: 1) Second Reading of Ordinance No. 147-L, In Matter of Amendment
to Comprehensive Plan
ROLL CALL:
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of June 9, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, June 16, 1997
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HEARINGS:
CONSENT AGENDA
APPOINTMENTS: Jun 16 - Work Session
Jun 16 - Chamber of Commerce Board
Jun 17 - 911 Emergency Telephone Authority
Jun 17 - Planning Commission
Jun 17 - County Council
Jun 18 - EDAP Board
Jun 19 - Placement Alternatives Commission
Jun 19 - Juvenile Community Review Board
Jun 19 - Airport Authority
Jun 19 - North Front Range Water Quality
Jun 20 - Private Industry Council
Jun 23 - Long Term Care Bio-Ethics Committee
Jun 23 - North Colorado Medical Center Board
Jun 24 - Human Services Advisory Council
Jun 24 - Health Board
Jun 24 - Community Corrections Board
Jun 26 - Juvenile Services Planning Committee
Jun 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five -lot Minor Subdivision,
Tom Francis / Hillcrest Estates [Located
south of and adjacent to Weld County
Road 66, east of and adjacent to Weld
County Road 23.5] (Planner Eastin)
Jun 18 - Special Review Permit #1146 for a
commercial use (concrete cutting business
with five employees and storage for trucks
and trailers) located in the A (Agricultural)
Zone District, Laurel Johnson [Located north
of and adjacent to Weld County Road 66
(Eastman Park Drive), east of State
Highway 257] (Planner Keithley)
Jun 23 - Public hearing to obtain citizen input
regarding a Community Development Block
Grant for construction of Monfort Children's
Clinic
Jun 25 - Special Review Permit #1145 for a private
airstrip in the A (Agricultural) Zone District,
Russ and Bonnie Heppner [Located east of
and adjacent to Weld County Road 53,
approximately one mile north of Weld County
Road 76] (Planner Keithley)
Continued on Page 2 of Consent Agenda
Monday, June 16, 1997
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
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PUBLIC REVIEW:
Page 2 of Consent Agenda
HEARINGS: (cont.) Jun 25 - Special Review Permit #1149 for a storage
facility for recreational vehicles, campers, and
boats, David B. and Kimberly K. Orr [Located
north of and adjacent to Weld County
Road 18, east of and adjacent to Weld
County Road 57] (Planner Dunn) 10:00 AM
Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, c/o James S. Hillhouse
[Located north of and adjacent to Weld
County Road 72; west of and adjacent to
Weld County Road 19] (Planner Hodges) 10:00 AM
Jun 25 - Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD
Estate lots and one PUD Agricultural lot) -
Gander Valley, Douglas Myers, do James S.
Hillhouse [Located north of and adjacent to
Weld County Road 72; west of and adjacent
to Weld County Road 19] (Planner Hodges) 10:00 AM
Jul 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Community Corrections Board minutes from April 22, 1997
2) Colorado Public Utilities Commission - Notice of Application Filed
and Entry of Appearance and Notice of Intervention re: Authority to
Install Signals, Bells, and Gates at Crossing of Burlington Northern
Santa Fe Railway Company at Weld County Road 59
3) Jean Sheffler, Sheffler Ranch, re: Excellent road maintenance in
northeastern Weld County
4) Hollis P. Osborne, Moark Productions, Inc., re: Transfer of
USR #1092 from Moark Hatcheries, LLC, to Premier Farms, LLC
5) Planning Commission agenda for June 17, 1997, and minutes from
June 3, 1997
6) Various individuals - Letters of support for Leahy Family Farm, LLC,
USR #1142
7) Flood and Peterson Insurance, Inc. - Additional Insured
Endorsement re: Willies Grain, Inc. / Great West Casualty Company
1) Colorado Department of Health and Environment, Air Pollution
Control Division - Preliminary Analysis, Air Pollutant Emission
Notice, and Draft Permit re: A-1 Organics
2) City of Greeley - Notice, Resolution, Petition, and Information Sheet
re: Boomerang Ranch Third Annexation
Continued on Page 3 of Consent Agenda
Monday, June 16, 1997
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Page 3 of Consent Agenda
RESOLUTIONS:
* 1) Approve Agreement Concerning Purchase of Property for Certain
Improvements at Intersection of Weld County Roads 32 and 43 with
William K. And Marjorie A. Frank
* 2) Approve installation of traffic control devices on Weld County
Road 64.5 at intersections of Weld County Roads 45 and 47 and on
Weld County Road 62 at Weld County Road 47
* 3) Approve Intergovernmental Contract for Summer Youth Program
between Employment Services and Colorado Department of Labor
and Employment
* 4) Approve Agreement for Youth Conservation Corps, AmeriCorps
Program, between Employment Services and Larimer County
Employment and Training Services
* 5) Declare certain equipment as surplus property and approve
Contract to Auction with Ritchie Bros. Auctioneers Int'I.
* 6) Approve Participation in Big Thompson Watershed Forum,
Contribution of $1000.00, and Appointment of Commissioner William
Webster to Serve as Weld County's Representative
* 7) Approve Application for Early Childhood Expansion Head Start Grant
* 8) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of rental vans - Human Services
Department
ORDINANCES: 1) Second Reading of Ordinance No. 147-L, In Matter of Amendment
to Comprehensive Plan
AGREEMENTS: * 1) Approve Request for Release of Deed of Trust and Release with
Pedro Rodriguez
Signed this date
Monday, June 16, 1997
971095
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